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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ПАРИКИН Алексей Николаевич

Date of Birth: 1978-12-03

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 90

Information:

Function: “First Deputy
Governor” of the illegally
annexed City of
Sevastopol, previously
“Deputy Governor” of the
illegally annexed City of
Sevastopol
Alias: ПАРИКИН Алексей Николаевич
Alias: PARIKIN Alexey Nikolaievich
Birth: 1978-12-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PARIKIN Alexey Nikolaevich

Date of Birth: 1978-12-03

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 80

Information:

Function: “First Deputy
Governor” of the illegally
annexed City of
Sevastopol, previously
“Deputy Governor” of the
illegally annexed City of
Sevastopol
Alias: ПАРИКИН Алексей Николаевич
Alias: PARIKIN Alexey Nikolaievich
Birth: 1978-12-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PARIKIN Alexey Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 80

Information:

Function: “First Deputy
Governor” of the illegally
annexed City of
Sevastopol, previously
“Deputy Governor” of the
illegally annexed City of
Sevastopol
Alias: ПАРИКИН Алексей Николаевич
Alias: PARIKIN Alexey Nikolaievich
Birth: 1978-12-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PARIKIN Aleksey Nikolaevich

Date of Birth: 1978-12-03

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 80

Information:

Function: “First Deputy
Governor” of the illegally
annexed City of
Sevastopol, previously
“Deputy Governor” of the
illegally annexed City of
Sevastopol
Alias: ПАРИКИН Алексей Николаевич
Alias: PARIKIN Alexey Nikolaievich
Birth: 1978-12-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PARIKIN Aleksey Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 80

Information:

Function: “First Deputy
Governor” of the illegally
annexed City of
Sevastopol, previously
“Deputy Governor” of the
illegally annexed City of
Sevastopol
Alias: ПАРИКИН Алексей Николаевич
Alias: PARIKIN Alexey Nikolaievich
Birth: 1978-12-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Алексей Николаевич ПАРИКИН

Date of Birth: 1978-12-03

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 75

Information:

Function: “First Deputy
Governor” of the illegally
annexed City of
Sevastopol, previously
“Deputy Governor” of the
illegally annexed City of
Sevastopol
Alias: ПАРИКИН Алексей Николаевич
Alias: PARIKIN Alexey Nikolaievich
Birth: 1978-12-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexey Nikolaevich PARIKIN

Date of Birth: 1978-12-03

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 75

Information:

Function: “First Deputy
Governor” of the illegally
annexed City of
Sevastopol, previously
“Deputy Governor” of the
illegally annexed City of
Sevastopol
Alias: ПАРИКИН Алексей Николаевич
Alias: PARIKIN Alexey Nikolaievich
Birth: 1978-12-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexey Nikolaevich PARIKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 75

Information:

Function: “First Deputy
Governor” of the illegally
annexed City of
Sevastopol, previously
“Deputy Governor” of the
illegally annexed City of
Sevastopol
Alias: ПАРИКИН Алексей Николаевич
Alias: PARIKIN Alexey Nikolaievich
Birth: 1978-12-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksey Nikolaevich PARIKIN

Date of Birth: 1978-12-03

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 75

Information:

Function: “First Deputy
Governor” of the illegally
annexed City of
Sevastopol, previously
“Deputy Governor” of the
illegally annexed City of
Sevastopol
Alias: ПАРИКИН Алексей Николаевич
Alias: PARIKIN Alexey Nikolaievich
Birth: 1978-12-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksey Nikolaevich PARIKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 75

Information:

Function: “First Deputy
Governor” of the illegally
annexed City of
Sevastopol, previously
“Deputy Governor” of the
illegally annexed City of
Sevastopol
Alias: ПАРИКИН Алексей Николаевич
Alias: PARIKIN Alexey Nikolaievich
Birth: 1978-12-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions